Harold Wood
Romford
Essex
RM3 0DT
Director Name | Keith Dennis Little |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 2005(40 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Financial Trader |
Correspondence Address | 81 Spring Grove Loughton Essex IG10 4AE |
Director Name | Brian Indge |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(26 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 December 2005) |
Role | Printer |
Correspondence Address | 6 Chamois Close Whittlesford Cambridge Cambridgeshire CB2 4QT |
Director Name | Mr Dennis Little |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(26 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 03 November 2006) |
Role | Master Printer |
Correspondence Address | 8 The Uplands Loughton Essex IG10 1NH |
Director Name | Mrs Elizabeth Little |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(26 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 03 November 2006) |
Role | Secretary |
Correspondence Address | 8 The Uplands Loughton Essex IG10 1NH |
Secretary Name | Mrs Elizabeth Little |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(26 years after company formation) |
Appointment Duration | 4 years (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 8 The Uplands Loughton Essex IG10 1NH |
Registered Address | Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£17,012 |
Cash | £3,860 |
Current Liabilities | £32,520 |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
16 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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9 March 2007 | Appointment of a voluntary liquidator (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
27 February 2007 | Statement of affairs (4 pages) |
27 February 2007 | Resolutions
|
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 November 2006 | Return made up to 14/07/06; full list of members (3 pages) |
23 November 2006 | New director appointed (1 page) |
23 November 2006 | Director resigned (1 page) |
28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
2 August 2005 | Return made up to 14/07/05; full list of members (8 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: c/o brooks 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page) |
20 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
26 July 2004 | Return made up to 14/07/04; full list of members (8 pages) |
14 December 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
25 July 2003 | Return made up to 14/07/03; full list of members (8 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
22 October 2001 | Return made up to 14/07/01; full list of members (8 pages) |
24 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
10 October 2000 | Return made up to 14/07/00; full list of members
|
9 November 1999 | Return made up to 14/07/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
7 September 1998 | Return made up to 14/07/98; no change of members
|
6 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
9 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
3 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
30 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
22 December 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |
11 December 1995 | Secretary resigned (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
14 August 1995 | Return made up to 14/07/94; no change of members (4 pages) |
14 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |